+Article 7 1.

Article 7 1.

The competent authorities may temporarily detain cash by means of an administrative decision in accordance with the conditions laid down in national law where:

(a) 

the obligation to declare accompanied cash under Article 3 or the obligation to disclose unaccompanied cash under Article 4 has not been fulfilled; or

(b) 

there are indications that the cash, irrespective of the amount, is related to criminal activity.

1. Resumen

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1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

Estándares